OVERTHROW DIGITAL LIMITED

05233141
86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
20 Dec 2024 accounts Annual Accounts 8 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 officers Change of particulars for director (Mr Paul Anderson Davis) 2 Buy now
07 Nov 2024 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2024 officers Termination of appointment of secretary (Auria Accountancy Limited) 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Paul Anderson Davis) 2 Buy now
28 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Paul Anderson Davis) 2 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
28 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
28 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Paul Anderson Davis) 2 Buy now
03 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
20 Jun 2022 officers Change of particulars for director (Mr James Edward Towning) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Paul Anderson Davis) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Paul Davis) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2021 accounts Annual Accounts 12 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2020 accounts Annual Accounts 11 Buy now
15 Apr 2020 mortgage Registration of a charge 26 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2019 accounts Annual Accounts 12 Buy now
21 Aug 2019 officers Termination of appointment of director (Christopher John Bradshaw) 1 Buy now
29 Jul 2019 mortgage Registration of a charge 24 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 accounts Annual Accounts 11 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2017 accounts Annual Accounts 11 Buy now
19 Apr 2017 officers Appointment of director (Christopher John Bradshaw) 2 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
19 Nov 2013 officers Change of particulars for director (Mr James Towning) 2 Buy now
13 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Jul 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
17 Dec 2012 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
17 Dec 2012 officers Termination of appointment of secretary (Wimpole Street Enterprises Ltd) 1 Buy now
13 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
18 Nov 2011 officers Termination of appointment of director (Bryan Hayward) 1 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 officers Appointment of corporate secretary (Wimpole Street Enterprises Ltd) 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
26 Oct 2010 accounts Annual Accounts 5 Buy now
13 Oct 2010 officers Appointment of director (Mr Paul Davis) 2 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Bryan Hayward) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr James Towning) 2 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
17 Sep 2009 annual-return Return made up to 16/09/09; full list of members 3 Buy now
07 Jan 2009 annual-return Return made up to 16/09/08; full list of members 3 Buy now
05 Nov 2008 officers Director appointed mr bryan hayward 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
22 Jul 2008 accounts Accounting reference date extended from 30/09/2007 to 31/03/2008 1 Buy now
16 Jul 2008 officers Appointment terminated director bryan hayward 1 Buy now
29 Apr 2008 officers Director appointed mr bryan james haywood 1 Buy now
24 Apr 2008 officers Director appointed mr bryan hayward 1 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
18 Sep 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
05 Jan 2007 annual-return Return made up to 16/09/06; full list of members 2 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 2 Buy now
06 Apr 2006 annual-return Return made up to 16/09/05; full list of members; amend 5 Buy now
30 Mar 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now